General Meeting of the Board of Directors

General Meeting of the Board of Directors

1. Agenda
2. Welcome and opportunity for public comment.
3. Approve the minutes from the November 15, 2023 Regular Board Meeting.
4. Prohibit the operation of certain vehicles on Mobility Authority toll facilities pursuant to the Habitual Violator Program.
5. Accept the unaudited financial statements for October 2023.
6. Discuss and consider approving Amendment No. 1 to The Lane Construction Corporation contract to add an incentive for early substantial completion of the 183A Phase III Project.
7. Executive Director Report.
8. EXECUTIVE SESSION: Discuss the exchange or purchase of one or more parcels or interests in real property owned by the Mobility Authority and related legal issues
9. EXECUTIVE SESSION: Discuss legal issues related to claims by or against the Mobility Authority; pending or contemplated litigation and any related settlement offers; or other matters.
10. EXECUTIVE SESSION: Discuss legal issues relating to procurement and financing of Mobility Authority transportation projects and toll system improvements.
11. EXECUTIVE SESSION: Discuss personnel matters.
12. Adjourn Meeting.
13. December 13, 2023 Board Meeting Board Book
14. December 13, 2023 Board Meeting Presentation